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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40764
List date: 19.08.2025
  • MARUN SEPEHR OFOGH COMPANY
Country: IR
Address: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province
Remark: (Linked To: MARUN PETROCHEMICAL COMPANY)
Program: IRAN-EO13846
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40765
List date: 19.08.2025
  • MARUN SUPPLEMENTAL INDUSTRIES COMPANY
  • SANAYE TAKMILI MARUN
Country: IR
Address: Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311
Remark: (Linked To: MARUN PETROCHEMICAL COMPANY)
Program: IRAN-EO13846
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40766
List date: 19.08.2025
  • OGAZON SEDANO, Mario Esteban
Country: MX
Address: Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40767
List date: 19.08.2025
  • URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
Country: MX
Address: Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan, Sinaloa; Culiacan, Sinaloa
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40768
List date: 19.08.2025
  • Mushroom
  • VAKHROMEYEV, Ivan Vasilyevich
  • VAKROMEEV, Ivan Vasilievich
Country: RU
Address: Naro-Fominsk
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40769
List date: 19.08.2025
  • Ben
  • Bentley
  • KOVALEV, Vitaliy
  • KOVALEV, Vitaly Nikolayevich
Country: RU
Program: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40776
List date: 19.08.2025
  • CONFIDERI ADVISORY GROUP
  • CONFIDERI FAMILY OFFICE
  • CONFIDERI PTE LTD
  • INDERSEN GLOBAL PTE LTD
  • POLINA CAPITAL PTE LTD
Country: KY; RU; SG
Address: Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow; Six Battery Road, Level 30, Singapore; Tong Eng Building, 101 Cecil Street #16-04, Singapore, 69533
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40777
List date: 19.08.2025
  • ISMAGILOV, Marat Maratovich
  • KHIMICH, Marat
  • SAVELOV-HIMICH, Marat
  • SAVELOV, Marat Maratovich
Country: AT; RU; SG
Address: 16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40778
List date: 19.08.2025
  • RAIKES, Olga Borisovna
  • RAYKES, Olga Borisovna
Country: AT; IL; RU; SG
Address: 13/38 Tarmav Street, Rishon Lezion, 7529025; Pokrovka 35-17-1-17, Moscow, 105062
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40779
List date: 19.08.2025
  • VEND ORE GMBH
Country: AT
Address: Novaragasse 55/4B, Vienna, 1020
Remark: (Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40780
List date: 19.08.2025
  • IC VELES CAPITAL LLC
  • IK VELES KAPITAL OOO
Country: RU
Address: Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40781
List date: 19.08.2025
  • VELES AKTIV OOO
Country: RU
Address: Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow, 123007
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40782
List date: 19.08.2025
  • UK VELES MANAGEMENT
  • UK VELES MENEDZHMENT OOO
  • VELES MANAGEMENT LTD
Country: RU
Address: Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40783
List date: 19.08.2025
  • LIMITED LIABILITY COMPANY VELES TRUST
  • VELES TRAST OOO
  • VELES TRUST LLC
Country: RU
Address: Per. Khokhlovskii d. 16, str. 1, Moscow, 109028
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40784
List date: 19.08.2025
  • GNEDOVSKI, Aleksei Dmitrievich
  • GNEDOVSKII, Aleksei Dmitrievich
  • GNEDOVSKIY, Alexey
Country: RU
Address: 32 Olimpiyskiy Prospekt, Apt 10, Moscow, 129272
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40785
List date: 19.08.2025
  • VELES INTERNATIONAL LIMITED
Country: CY
Address: Globe House, Floor No. 5, 23 Kennedy, Nicosia, 1075
Remark: (Linked To: BUGAYENKO, Dmitry Vitalyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40786
List date: 19.08.2025
  • HADLERCO LIMITED
Country: CY
Address: Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065
Remark: (Linked To: BUGAYENKO, Dmitry Vitalyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40787
List date: 19.08.2025
  • MALINOV, Nikolai
  • MALINOV, Nikolai Simeonov
  • MALINOV, Nikolay Simeonov
Country: BG
Address: Sredna Gora Street 131, Sofia
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40788
List date: 19.08.2025
  • AFORRA MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
Country: RU
Address: ul. Bolshaya Yakimanka, d. 26, Moscow
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40789
List date: 19.08.2025
  • UDODOV, Aleksandr Evgenevich
  • UDODOV, Aleksandr Yevgenyevich
  • UDODOV, Alexander
Country: RU
Address: 108 6 Zaporozhskaya Street, Moscow, 121596
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21689 results found.